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Home > England & Wales Companies > THE GREEN BARN FARM SHOP LIMITED
Company Information for

THE GREEN BARN FARM SHOP LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON, E14 5NR,
Company Registration Number
06777200
Private Limited Company
Liquidation

Company Overview

About The Green Barn Farm Shop Ltd
THE GREEN BARN FARM SHOP LIMITED was founded on 2008-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". The Green Barn Farm Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GREEN BARN FARM SHOP LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR
LONDON
E14 5NR
Other companies in TN4
 
Previous Names
GREEN BARN FARM SHOP LIMITED11/02/2009
PHCO236 LIMITED05/02/2009
Filing Information
Company Number 06777200
Company ID Number 06777200
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946867658  
Last Datalog update: 2023-07-05 09:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN BARN FARM SHOP LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name THE GREEN BARN FARM SHOP LIMITED
The following companies were found which have the same name as THE GREEN BARN FARM SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GREEN BARN FARM SHOP LIMITED Unknown

Company Officers of THE GREEN BARN FARM SHOP LIMITED

Current Directors
Officer Role Date Appointed
DARON CHRISTOPHER GOLDFINCH
 Company Secretary 2018-04-26
DARON CHRISTOPHER GOLDFINCH
 Director 2009-02-09
CHARLOTTE PHILLIPS
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HODGSON & CO
 Company Secretary 2013-12-19 2018-04-26
PETER HODGSON & CO
 Company Secretary 2009-02-09 2013-12-18
AIDAN PATRICK SMYTH
 Company Secretary 2008-12-19 2009-02-10
COLIN JOHN COATES
 Director 2008-12-19 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARON CHRISTOPHER GOLDFINCH THISTLE ENTERPRISES LIMITED Director 2007-03-01 CURRENT 2007-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Voluntary liquidation Statement of receipts and payments to 2023-11-06
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-11-06
2023-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-06
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-11-06
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-06
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-06
2020-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-06
2019-05-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-31LIQ02Voluntary liquidation Statement of affairs
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-07
2018-04-26AP03Appointment of Mr Daron Christopher Goldfinch as company secretary on 2018-04-26
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PHILLIPS / 26/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARON CHRISTOPHER GOLDFINCH / 26/04/2018
2018-04-26TM02Termination of appointment of Peter Hodgson & Co on 2018-04-26
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 121
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 121
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25SH0121/07/15 STATEMENT OF CAPITAL GBP 100
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-21AP04Appointment of corporate company secretary Peter Hodgson & Co
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER HODGSON & CO
2013-12-17CH01Director's details changed for Charlotte Phillips on 2013-12-17
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-20AR0119/12/11 FULL LIST
2011-10-24SH0110/10/11 STATEMENT OF CAPITAL GBP 100
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0119/12/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0119/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PHILLIPS / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARON CHRISTOPHER GOLDFINCH / 15/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO / 15/01/2010
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY AIDAN SMYTH
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR COLIN COATES
2009-03-10288aSECRETARY APPOINTED PETER HODGSON & CO
2009-03-10288aDIRECTOR APPOINTED DARON CHRISTOPHER GOLDFINCH
2009-03-10288aDIRECTOR APPOINTED CHARLOTTE PHILLIPS
2009-02-11CERTNMCOMPANY NAME CHANGED GREEN BARN FARM SHOP LIMITED CERTIFICATE ISSUED ON 11/02/09
2009-02-05CERTNMCOMPANY NAME CHANGED PHCO236 LIMITED CERTIFICATE ISSUED ON 05/02/09
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to THE GREEN BARN FARM SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-12-10
Appointmen2018-11-12
Resolution2018-11-12
Meetings o2018-10-31
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN BARN FARM SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 185,158
Creditors Due After One Year 2012-03-31 £ 150,000
Creditors Due Within One Year 2013-03-31 £ 66,129
Creditors Due Within One Year 2012-03-31 £ 37,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GREEN BARN FARM SHOP LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 22,438
Current Assets 2012-03-31 £ 39,976
Debtors 2013-03-31 £ 14,267
Debtors 2012-03-31 £ 28,276
Shareholder Funds 2012-03-31 £ 1,400
Stocks Inventory 2013-03-31 £ 7,871
Stocks Inventory 2012-03-31 £ 11,500
Tangible Fixed Assets 2013-03-31 £ 208,784
Tangible Fixed Assets 2012-03-31 £ 148,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREEN BARN FARM SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN BARN FARM SHOP LIMITED
Trademarks
We have not found any records of THE GREEN BARN FARM SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN BARN FARM SHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as THE GREEN BARN FARM SHOP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN BARN FARM SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE GREEN BARN FARM SHOP LIMITEDEvent Date2018-12-10
On 7 November 2018 the above-named company went into insolvent liquidation. I, Daron Christopher Goldfinch of Daffodil Cottage, Mount Pleasant, Lamberhurst, TN3 8LY was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Thistle Enterprises Limited t/a The Finch House Caf Thistle Enterprises Limited t/a Finch House Caf Thistle Enterprises Limited t/a Finch House Caf and Bakery Thistle Enterprises Limited t/a Finch House Bakery Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE GREEN BARN FARM SHOP LIMITEDEvent Date2018-11-30
On 7 November 2018 the above-named company went into insolvent liquidation. I, Daron Christopher Goldfinch of Daffodil Cottage, Mount Pleasant, Lamberhurst TN3 8LY was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: The Finch House Caf, Finch House Caf, Finch House Caf and Bakery, Finch House Bakery Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyTHE GREEN BARN FARM SHOP LIMITEDEvent Date2018-11-12
Name of Company: THE GREEN BARN FARM SHOP LIMITED Company Number: 06777200 Trading Name: Finch House Cafe & Bakery Nature of Business: Cafe & Bakery Registered office: 26-28 Bedford Row, London, WC1R…
 
Initiating party Event TypeResolution
Defending partyTHE GREEN BARN FARM SHOP LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeMeetings o
Defending partyTHE GREEN BARN FARM SHOP LIMITEDEvent Date2018-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN BARN FARM SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREEN BARN FARM SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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